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BOROPEX HOLDINGS LIMITED

Learn more about BOROPEX HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, E1 8NN

BOROPEX HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00328211
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.27
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
Company BOROPEX HOLDINGS LIMITED is a Private Limited Company, registration number 00328211, established in United Kingdom on the 27. May 1937. The company is now active. The company has been in business for 79 years and 6 months. The company is based on 66 PRESCOT STREET, LONDON, E1 8NN. Business of the company BOROPEX HOLDINGS LIMITED by SIC and NACE code are "41100 - Development of building projects", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "18/03/16 FULL LIST" from the 2016.03.24. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.03.18. We do not have any information about the company BOROPEX HOLDINGS LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED
- Outstanding on 2013.10.25
SG HAMBROX BANK (CHANNEL ISLANDS) LIMITED
- Outstanding on 2013.10.25
SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED (NO. 2693)
- Outstanding on 2015.05.14

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 126695
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003282110008
Form type: MR01
Date: 2015.05.14
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR NICOLA BORIS
Form type: TM01
Date: 2014.07.23
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, ENTERPRISE HOUSE 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.05.07
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE FRANCES GREEN / 01/03/2014
Form type: CH01
Date: 2014.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 003282110007
Form type: MR01
Date: 2013.10.25
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REGISTRATION OF A CHARGE / CHARGE CODE 003282110006
Form type: MR01
Date: 2013.10.25
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REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, BARBICAN HOUSE, 26/34 OLD STREET, LONDON, EC1V 9QR
Form type: AD01
Date: 2013.08.07
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.04
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.01
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.30
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ESTELLE SMITH / 01/10/2009
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE FRANCIS GREEN / 01/10/2009
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ENNIS / 01/10/2009
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA SANDRA BRADLEY / 01/10/2009
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 01/10/2009
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BORIS / 01/10/2009
Form type: CH01
Date: 2010.04.30
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APPOINTMENT TERMINATED, SECRETARY JOSPEHINE STANDARD
Form type: TM02
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 29/02/2008
Form type: 225
Date: 2008.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.25
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DIRECTOR APPOINTED NICOLA BORIS
Form type: 288a
Date: 2008.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, UNIT 1 APEX INDUSTRIAL ESTATE, 22 HYTHE ROAD, LONDON, NW10 6RT
Form type: 287
Date: 2005.03.30
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.19
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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RETURN MADE UP TO 18/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.07.31

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Company directors and board members:

MICHAEL BRADLEY (current)
Director, 1992.03.12
26-34, OLD STREET , LONDON
EC1V 9QR
PHILIPPA SANDRA BRADLEY (current)
Director, 1998.05.05
26-34, OLD STREET , LONDON
EC1V 9QR
LINDA ENNIS (current)
Director, 1998.05.05
26-34, OLD STREET , LONDON
EC1V 9QR
ANNETTE FRANCES GREEN (current)
Director, MARKETING CONSULTANT, 1998.05.05
26-34, OLD STREET , LONDON
EC1V 9QR
SANDRA ESTELLE SMITH (current)
Director, 1998.05.05
26-34, OLD STREET , LONDON
EC1V 9QR
VINOD KUMAR MEHRA (resigned)
Secretary, 1992.03.12 - 2004.03.11
42 ROYSTON PARK ROAD HATCH END , PINNER
HA5 4AF, MIDDLESEX
JOSPEHINE ELFREDA ANNE STANDARD (resigned)
Secretary, 2004.03.11 - 2010.03.17
17 LITTLE COPSE CHASE CHINEHAM , BASINGSTOKE
RG24 8GL, HAMPSHIRE
ADA BORIS (resigned)
Director, 1992.03.12 - 1996.08.12
19 MIDDLE FIELD , LONDON
NW8 6ND
HARRY BORIS (resigned)
Director, 1992.03.12 - 1999.09.03
19 MIDDLE FIELD , LONDON
NW8 6ND
NICOLA BORIS (resigned)
Director, RETIRED, 2007.11.01 - 2014.05.02
26-34, OLD STREET , LONDON
EC1V 9QR
ROBERT JEREMY GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.05 - 2005.11.01
HIGHWINDS MILESPIT HILL , LONDON
NW7 2RT
ANDREW IAIN ISAACS (resigned)
Director, 1997.02.25 - 1999.09.03
5 ELGIN MEWS NORTH MAIDA VALE , LONDON
W9 1NN
RICHARD PERKOFF (resigned)
Director, BARRISTER, 1992.03.12 - 1998.05.05
TUMBLEDOWN BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3HG, HERTFORDSHIRE
RICHARD MARTIN SMITH (resigned)
Director, 1998.05.05 - 2000.12.31
6 KINGSWOOD PARK , LONDON
N3 1UG

Companies near to BOROPEX HOLDINGS ltd.

Information about the Private Limited Company BOROPEX HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data